Junior Risk Control Analyst

4 semanas atrás

São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro
Overview

Kaizen Gaming is the team powering Betano, one of the biggest GameTech companies in the world, operating in 19 markets. We aim to leverage cutting-edge technology to provide the best experience for our millions of customers. We are a diverse team of more than 2,700 Kaizeners from 40+ nationalities across 3 continents. Our #oneteam is recognized as one of the Best Workplaces in Europe and certified Great Place to Work. Here, there'll be no average day for you. Ready to Press Play on Potential?

Let's start with the role

Role and Responsibilities

As a Junior Risk Control Analyst you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, betting, deposits, etc.) to detect fraudulent activities. Your primary objective will be to ensure the integrity and security of activities, reduce financial losses, and provide the best customer experience while keeping the company compliant with the regulatory requirements of the jurisdictions in which we operate. This role is pivotal in upholding the trustworthiness of our operations and delivering excellent service to our customers.

  • Monitor and analyze user activities to identify potential fraudulent activities
  • Utilize fraud detection tools and techniques to identify suspicious patterns or behaviors; promptly investigate and escalate any potential fraud incidents
  • Receive cases related to potential fraud from internal and external teams
  • Deep-dive into potential fraudulent situations to understand behaviour and patterns
  • Monitor dashboards to identify potential fraudulent situations
  • Create rules to trigger alerts that help identify potential fraudulent activity
  • Monitor the efficiency of the created rules
What you'll bring
  • Bachelor's degree in Mathematics, Statistics, Engineering, Finance, Business Administration or related fields
  • Experience in fraud prevention, preferably in online gaming/betting
  • Good knowledge of sportsbook & casino products
  • Ability to collect data, establish facts, and draw valid conclusions
  • Excellent attention to detail and problem-solving abilities
  • Familiarity with anti-money laundering and know your customer principles
  • Excellent organizational and communication skills
  • Excellent knowledge of Microsoft Excel
  • Good verbal and written communication in English
  • Knowledge of Power BI or Tableau is a plus
  • SQL and Python are a plus
Kaizen Gaming Perks
  • Hybrid way of working
  • A buddy will support you with onboarding
  • Competitive pay and bonus scheme
  • Private health insurance for you and your family
  • Monthly meal allowance
  • Multi-sport card
  • Developmental 360° feedback framework
  • Unlimited access to Udemy and continuous training
  • #LI-Hybrid
Recruitment Privacy Notice

Regarding the data you share with us, you may read our recruitment privacy notice here.

We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation, or age.

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